Corporate Management

Board of Directors, Corporate Management Committe, Responsible Auditing Committee

Board of Directors

Board members have been elected for a term of office of two years in the General Meeting dated 26.05.2021 and their duties and rights have been determined according to the Company's Articles of Association and relevant articles of Turkish Commercial Code. This General Meeting was published in the Turkish Trade Register Newspaper No. 10342, dated 4 May 2021.

Chairman
Nevres Erol Bilecik
Deputy Chairman
Salih Baş
Yönetim Kurulu Üyesi
Attila Kayalıoğlu
Board Member
Halil Duman
Board Member
Kaan Bilecik
Independent Board Member
Serdar Urçar
Independent Board Member
Adnan Kürşat Selimoğlu

Responsible Auditing Committee

Chairman (Independent Member)
Serdar Urçar
Committee Member (Independent Member)
Adnan Kürşat Selimoğlu

Corporate Managemenet Committee

Chairman (Independent Member)
Serdar Urçar
Committee Member
Attila Kayalıoğlu
Committee Member
Halil Duman
Committee Member
Dilek İlbasan

Risk Pre-Detection Committee

Chairman (Independent Member)
Serdar Urçar
Committee Member
Salih Baş
Committee Member
Attila Kayalıoğlu